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MSS (MACHINERY SECURITY SOLUTIONS) LIMITED

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MSS (MACHINERY SECURITY SOLUTIONS) LIMITED

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Key Data

Status

Dissolved

Company No.

03767213

Incorporation date

09/05/1999

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

Registered address

27 Bridge Street, Rishton, Blackburn BB1 4LYCopy
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See on map
Latest events (Record since 09/05/1999)
dot icon15/06/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon02/03/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/02/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon18/01/2015
Registered office address changed from Ashwood Brockhall Village, Old Langho Blackburn Lancashire BB6 8BB to 27 Bridge Street Rishton Blackburn BB1 4LY on 2015-01-19
View PDF (1 pages)
dot icon10/04/2014
Previous accounting period shortened from 2014-05-31 to 2014-03-31
View PDF (1 pages)
dot icon14/03/2014
Termination of appointment of John Lawson as a director on 2014-03-14
View PDF (1 pages)
dot icon14/03/2014
Termination of appointment of John Lawson as a secretary on 2014-03-14
View PDF (1 pages)
dot icon21/01/2014
Annual return made up to 2014-01-11 with full list of shareholders
View PDF (6 pages)
dot icon12/11/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon14/08/2013
Resolutions
View PDF (12 pages)
dot icon21/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon07/02/2013
Annual return made up to 2013-01-11 with full list of shareholders
View PDF (6 pages)
dot icon10/01/2012
Annual return made up to 2012-01-11 with full list of shareholders
View PDF (6 pages)
dot icon10/01/2012
Statement of capital following an allotment of shares on 2011-10-09
View PDF (3 pages)
dot icon22/12/2011
Termination of appointment of Alan Whitfield as a director on 2011-10-17
View PDF (1 pages)
dot icon22/12/2011
Termination of appointment of Timothy John Lawson as a director on 2011-10-17
View PDF (1 pages)
dot icon22/12/2011
Termination of appointment of Simon James Lawson as a director on 2011-10-17
View PDF (1 pages)
dot icon07/12/2011
Certificate of change of name
View PDF (3 pages)
dot icon20/10/2011
Accounts made up to 2011-05-31
View PDF (2 pages)
dot icon16/10/2011
Termination of appointment of Jean Mary Lawson as a director on 2011-10-09
View PDF (1 pages)
dot icon16/10/2011
Appointment of Mr Clint Richard Martin as a director on 2011-10-09
View PDF (2 pages)
dot icon11/10/2011
Certificate of change of name
View PDF (3 pages)
dot icon15/08/2011
Certificate of change of name
View PDF (3 pages)
dot icon15/08/2011
Change of name notice
View PDF (2 pages)
dot icon12/05/2011
Annual return made up to 2011-05-10 with full list of shareholders
View PDF (9 pages)
dot icon25/01/2011
Accounts made up to 2010-05-31
View PDF (2 pages)
dot icon24/05/2010
Annual return made up to 2010-05-10 with full list of shareholders
View PDF (7 pages)
dot icon23/05/2010
Director's details changed for Mr Timothy John Lawson on 2010-05-10
View PDF (2 pages)
dot icon23/05/2010
Director's details changed for Alan Whitfield on 2010-05-10
View PDF (2 pages)
dot icon23/05/2010
Director's details changed for Mr Simon James Lawson on 2010-05-10
View PDF (2 pages)
dot icon27/01/2010
Accounts made up to 2009-05-31
View PDF (3 pages)
dot icon12/05/2009
Return made up to 10/05/09; full list of members
View PDF (6 pages)
dot icon10/03/2009
Accounts made up to 2008-05-31
View PDF (1 pages)
dot icon22/05/2008
Return made up to 10/05/08; full list of members
View PDF (6 pages)
dot icon22/05/2008
Director's change of particulars / simon lawson / 23/05/2008
View PDF (2 pages)
dot icon22/05/2008
Director's change of particulars / timothy lawson / 23/05/2008
View PDF (2 pages)
dot icon04/03/2008
Accounts made up to 2007-05-31
View PDF (1 pages)
dot icon04/06/2007
Return made up to 10/05/07; full list of members
View PDF (4 pages)
dot icon12/03/2007
Accounts made up to 2006-05-31
View PDF (1 pages)
dot icon22/05/2006
Return made up to 10/05/06; full list of members
View PDF (4 pages)
dot icon19/12/2005
Accounts made up to 2005-05-31
View PDF (1 pages)
dot icon26/05/2005
Return made up to 10/05/05; full list of members
View PDF (4 pages)
dot icon17/01/2005
Accounts made up to 2004-05-31
View PDF (1 pages)
dot icon24/05/2004
Return made up to 10/05/04; full list of members
View PDF (9 pages)
dot icon05/04/2004
Accounts made up to 2003-05-31
View PDF (1 pages)
dot icon04/07/2003
Return made up to 10/05/03; full list of members
View PDF (9 pages)
dot icon07/01/2003
Accounts made up to 2002-05-31
View PDF (1 pages)
dot icon15/05/2002
Return made up to 10/05/02; full list of members
View PDF (9 pages)
dot icon18/02/2002
Accounts made up to 2001-05-31
View PDF (1 pages)
dot icon07/05/2001
Return made up to 10/05/01; full list of members
View PDF (8 pages)
dot icon08/01/2001
Accounts made up to 2000-05-31
View PDF (1 pages)
dot icon08/01/2001
Resolutions
View PDF (1 pages)
dot icon24/05/2000
Return made up to 10/05/00; full list of members
View PDF (9 pages)
dot icon21/05/2000
New director appointed
View PDF (2 pages)
dot icon21/05/2000
New director appointed
View PDF (2 pages)
dot icon21/05/2000
New director appointed
View PDF (2 pages)
dot icon10/05/2000
Ad 30/03/00--------- £ si 28@1=28 £ ic 127/155
View PDF (2 pages)
dot icon09/05/1999
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2013
dot iconLast change occurred
30/05/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2013
dot iconNext account date
30/05/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lawson, John
Director
10/05/1999 - 14/03/2014
8
Whitfield, Alan
Director
01/05/2000 - 17/10/2011
4
Lawson, Timothy John
Director
01/05/2000 - 17/10/2011
8
Lawson, Simon James
Director
01/05/2000 - 17/10/2011
5
Lawson, Jean Mary
Director
10/05/1999 - 09/10/2011
4

Persons with Significant Control

0

No PSC data available.

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Description

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About MSS (MACHINERY SECURITY SOLUTIONS) LIMITED

MSS (MACHINERY SECURITY SOLUTIONS) LIMITED is an(a) Dissolved company incorporated on 09/05/1999 with the registered office located at 27 Bridge Street, Rishton, Blackburn BB1 4LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MSS (MACHINERY SECURITY SOLUTIONS) LIMITED?

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MSS (MACHINERY SECURITY SOLUTIONS) LIMITED is currently Dissolved. It was registered on 09/05/1999 and dissolved on 15/06/2015.

Where is MSS (MACHINERY SECURITY SOLUTIONS) LIMITED located?

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MSS (MACHINERY SECURITY SOLUTIONS) LIMITED is registered at 27 Bridge Street, Rishton, Blackburn BB1 4LY.

What does MSS (MACHINERY SECURITY SOLUTIONS) LIMITED do?

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MSS (MACHINERY SECURITY SOLUTIONS) LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for MSS (MACHINERY SECURITY SOLUTIONS) LIMITED?

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The latest filing was on 15/06/2015: Final Gazette dissolved via voluntary strike-off.